Všechny informace o:

Jméno	Vesta Topco Limited
Adresa	Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB
VAT ID (DIČ)	no VAT ID available
Company No.	14076120 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Humphries, Brian Dublin, Ireland Status: Active Notified: 27/09/2023 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Irish

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 28/04/2022 Role: Secretary

Leopold-Metzger, Jeremy Charles Baar-Zug, 6341, Switzerland Status: Active Notified: 28/04/2022 Date of Birth: 07/1989 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Nguyen, Hoang Kim Baar-Zug, Switzerland Status: Active Notified: 13/07/2022 Date of Birth: 02/1975 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss

O'Connor, Thomas Anthony 110 Bishopsgate, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Thomas Anthony, Mr. Birmingham, England Status: Active Notified: 13/07/2022 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Oliver, Gaelle Marie Blandine Paris, France Status: Active Notified: 13/12/2023 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Singh, Sunil Kumar 110 Bishopsgate, London, United Kingdom Status: Active Notified: 17/05/2023 Date of Birth: 06/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Singh, Sunil Kumar, Dr. Birmingham, England Status: Active Notified: 17/05/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Vemuri, Ashok 110 Bishopsgate, London, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Vemuri, Ashok, Mr Birmingham, England Status: Active Notified: 28/12/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Visser, Maarten Pieter Baar-Zug, Switzerland Status: Active Notified: 28/04/2022 Date of Birth: 08/1984 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Dutch

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 28/04/2022 Ceased: 09/08/2023 Role: Corporate-Secretary Companies House Number: 06307550

Smith, Simon Alexander, Mr. 110 Bishopsgate, London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 13/07/2022 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Vesta Midco Limited Status: Active Notified: 28/04/2022 Companies House Number: 14076360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more